Company NameKingsdown Fruit Farm Limited
Company StatusDissolved
Company Number00727089
CategoryPrivate Limited Company
Incorporation Date19 June 1962(61 years, 10 months ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameManja Tatjana Leigh
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1995(32 years, 7 months after company formation)
Appointment Duration8 years, 1 month (closed 18 February 2003)
RoleCompany Director
Correspondence Address11 Radnor Mews
London
W2 2SA
Secretary NameDouglas Charles Leigh
NationalityBritish
StatusClosed
Appointed25 September 1997(35 years, 3 months after company formation)
Appointment Duration5 years, 4 months (closed 18 February 2003)
RoleCompany Director
Correspondence AddressYew Port Farm
Chandlers Lane
Chandlers Cross
Rickmansworth Herts
WD3 4NF
Director NameSir Geoffrey Norman Leigh
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(29 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 December 1993)
RoleCompany Director
Correspondence Address38 Belgrave Square
London
SW1X 8NT
Director NameMorris Leigh
Date of BirthFebruary 1907 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(29 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 April 1996)
RoleCompany Director
Correspondence AddressOne Duchess Street
Portland Place
London
W1N 3AB
Director NameMr Martin David Paisner
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(29 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 March 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Heath Drive
Hampstead
London
NW3 7SY
Secretary NamePeter Charles Rodway
NationalityBritish
StatusResigned
Appointed15 December 1991(29 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 December 1993)
RoleCompany Director
Correspondence Address26 Manchester Square
London
W1A 2HN
Secretary NameMiss Brenda Smith
NationalityBritish
StatusResigned
Appointed15 December 1993(31 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 December 1996)
RoleCompany Director
Correspondence Address26 Manchester Square
London
W1A 2HU
Secretary NameManja Tatjana Leigh
NationalityBritish
StatusResigned
Appointed14 December 1996(34 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 September 1997)
RoleCompany Director
Correspondence Address11 Radnor Mews
London
W2 2SA

Location

Registered AddressSt Alphage House
4th Floor
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£228,232
Cash£61,757
Current Liabilities£8,525

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
23 September 2002Application for striking-off (1 page)
19 December 2001Return made up to 15/12/01; full list of members (5 pages)
22 December 2000Return made up to 15/12/00; full list of members (5 pages)
22 December 2000Return made up to 15/12/99; full list of members (5 pages)
8 August 2000Compulsory strike-off action has been discontinued (1 page)
4 August 2000Full accounts made up to 31 July 1998 (8 pages)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
2 June 1998Full accounts made up to 31 July 1997 (7 pages)
17 December 1997Return made up to 15/12/97; full list of members (6 pages)
14 November 1997Secretary resigned (1 page)
2 October 1997New secretary appointed (2 pages)
18 June 1997Accounts for a dormant company made up to 31 July 1996 (6 pages)
13 June 1997Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997Return made up to 15/12/96; full list of members (6 pages)
10 June 1997Secretary resigned (1 page)
10 June 1997New secretary appointed (2 pages)
13 August 1996Accounts for a dormant company made up to 31 July 1995 (6 pages)
4 August 1996Return made up to 15/12/95; full list of members (7 pages)
2 May 1996Director resigned (1 page)
29 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 November 1995Accounts for a dormant company made up to 31 July 1994 (6 pages)
4 April 1995Registered office changed on 04/04/95 from: allied house 26 manchester square london W1A 2HU (1 page)
4 April 1995Return made up to 15/12/94; full list of members (14 pages)
4 April 1995New director appointed (4 pages)
4 April 1995Director's particulars changed (6 pages)
4 April 1995Director resigned (4 pages)